Sparrow Holdings Limited

Sparrow Holdings Limited was started on 08 Nov 2012 and issued a business number of 9429030447219. This registered LTD company has been supervised by 3 directors: Nigel William Shanks - an active director whose contract started on 08 Nov 2012,
Mark James Wallbank - an active director whose contract started on 08 Nov 2012,
Che Barrington - an inactive director whose contract started on 06 Sep 2013 and was terminated on 01 Feb 2024.
According to our information (updated on 20 Apr 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: office, physical).
Until 14 Nov 2013, Sparrow Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Scanlan Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lekner, Pippa - located at Westmere, Auckland,
Shanks, Nigel William - located at Saint Marys Bay, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Mark James, located at Ponsonby, Auckland (a director). Sparrow Holdings Limited is classified as "Restaurant operation" (ANZSIC H451130).

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 08 Nov 2012 to 14 Nov 2013

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 08 Nov 2012 to 21 May 2014

Previous Shareholders

Nigel William Shanks - Director

Appointment date: 08 Nov 2012

Mark James Wallbank - Director

Appointment date: 08 Nov 2012

Che Barrington - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 01 Feb 2024